Orlando Woman Ordered To Pay Over $3 Million For Her Involvement In Wire And Tax Fraud Scheme
March 05, 2025
March 05, 2025
TAMPA, Florida, March 5 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release:
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Orlando Woman Ordered To Pay Over $3 Million For Her Involvement In Wire And Tax Fraud Scheme
Jacksonville, Florida - U.S. District Judge Wendy W. Berger has sentenced Marielys Feliciano Rodriguez (47, Orlando) to one year of house arrest and ordered her to pay $3,338,558 in restitution to the Internal Revenue Service for wi . . .
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Orlando Woman Ordered To Pay Over $3 Million For Her Involvement In Wire And Tax Fraud Scheme
Jacksonville, Florida - U.S. District Judge Wendy W. Berger has sentenced Marielys Feliciano Rodriguez (47, Orlando) to one year of house arrest and ordered her to pay $3,338,558 in restitution to the Internal Revenue Service for wi . . .